K3 Information Services Limited

Company Name	K3 Information Services Limited
Company Status	Dissolved
Company Number	02017948
Category	Private Limited Company
Incorporation Date	8 May 1986(37 years, 12 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert David Price
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2016(30 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mr Kevin Joseph Curry
Status	Closed
Appointed	07 September 2018(32 years, 4 months after company formation)
Appointment Duration	5 years (closed 03 October 2023)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Kevin Joseph Curry
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2021(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Patrick McCarthy
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1986(3 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Forest Grove Prescot Merseyside L34 2RZ

Director Name	Mr Andrew Austin Latham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1990(3 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	Dell Side House Station Road Broadley Rochdale Lancs OL12 8RT

Director Name	Mr Timothy Francis Foxlow
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	1 month (resigned 30 January 1992)
Role	Company Director
Correspondence Address	Strathmore Haddon Road Bakewell Derbyshire DE45 1AW

Director Name	Mr James Johnstone
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	31 Hurstville Road Chorlton Cum Hardy Manchester Lancashire M21 8DJ

Secretary Name	Lesley Quirk
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	3 Bronington Close Northenden Manchester M22 4ZQ

Secretary Name	Mr Patrick McCarthy
Nationality	British
Status	Resigned
Appointed	30 September 1996(10 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Forest Grove Prescot Merseyside L34 2RZ

Director Name	Paul Williams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 June 2005)
Role	Sales Director
Correspondence Address	36 Pennymore Drive Middlewich Cheshire CW10 9QQ

Director Name	Mr Stephen Keith Graham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(14 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Claydon Gardens Rixton Warrington Cheshire WA3 6FA

Director Name	Mr Paul David Shuttleworth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2004)
Role	Customer Services Director
Country of Residence	England
Correspondence Address	57 Mount Pleasant Nangreaves Bury Lancashire BL9 6SP

Director Name	Mr Paul Spry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(19 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(19 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Nigel Andrew Makeham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(19 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Russell Edward Dorset
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2007)
Role	Company Director
Correspondence Address	Oaks Hatch Bagwell Lane, Winchfield Hook Hampshire RG27 8DB

Secretary Name	Miss Sandra Clare Kidwell
Nationality	British
Status	Resigned
Appointed	23 June 2005(19 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 07 September 2018)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(27 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Adalsteinn Valdimarsson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 October 2016(30 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Contact

Website	k3btg.com
Email address	[email protected]

Location

Registered Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

309.5k at £1	K3 Information Engineering LTD 82.65% Ordinary
65k at £1	K3 Information Engineering LTD 17.35% Redeemable Preference

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

23 December 2005	Delivered on: 6 January 2006 Satisfied on: 17 November 2014 Persons entitled: Ca Fastigheter Ab Classification: Debenture Secured details: All monies due or to become due from K3 business technology group PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
23 December 2005	Delivered on: 5 January 2006 Satisfied on: 17 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 22 June 2005 Satisfied on: 14 January 2006 Persons entitled: Davenham Trade Finance Limited Classification: Invoice finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of all book and other debts revenues and claims both present and future and all things in action due or owing or which may be due and owing to or purchased or owned by the company which have not vested in the lender pursuant to the invoice agreement. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 22 June 2005 Satisfied on: 14 January 2006 Persons entitled: Davenham Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company. Fully Satisfied
24 July 2003	Delivered on: 8 August 2003 Satisfied on: 24 December 2004 Persons entitled: Davenham Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company. See the mortgage charge document for full details. Fully Satisfied
24 July 2003	Delivered on: 8 August 2003 Satisfied on: 24 December 2004 Persons entitled: Davenham Trade Finance Limited Classification: Invoice finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book and other debts, revenues and claims both present and future. See the mortgage charge document for full details. Fully Satisfied
2 February 1990	Delivered on: 13 February 1990 Satisfied on: 6 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 June 1988	Delivered on: 27 June 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts, floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 December 1986	Delivered on: 12 December 1986 Satisfied on: 28 October 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
16 January 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
18 February 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 374,467 (6 pages)
28 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
22 February 2015	Full accounts made up to 30 June 2014 (11 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 374,467 (6 pages)
17 November 2014	Satisfaction of charge 8 in full (1 page)
17 November 2014	Satisfaction of charge 9 in full (1 page)
28 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 374,467 (7 pages)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
30 December 2013	Full accounts made up to 30 June 2013 (11 pages)
5 January 2013	Full accounts made up to 30 June 2012 (11 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 February 2012	Full accounts made up to 30 June 2011 (11 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Full accounts made up to 30 June 2010 (11 pages)
3 March 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 October 2009	Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Paul Spry on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Nigel Andrew Makeham on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Spry on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nigel Andrew Makeham on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David John Bolton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David John Bolton on 1 October 2009 (2 pages)
21 August 2009	Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA (1 page)
2 July 2009	Director's change of particulars / david bolton / 25/06/2009 (1 page)
1 June 2009	Full accounts made up to 31 December 2008 (10 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
4 June 2008	Director's change of particulars / david bolton / 23/05/2008 (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 31 December 2006 (18 pages)
12 March 2007	Director resigned (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
15 June 2006	Company name changed K3 information engineering limit ed\certificate issued on 15/06/06 (2 pages)
27 March 2006	Director's particulars changed (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of assistance for shares acquisition (12 pages)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Nc inc already adjusted 30/11/05 (2 pages)
11 January 2006	Ad 30/11/05--------- Â£ si 250000@1=250000 Â£ ic 124467/374467 (2 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 September 2005	Location of debenture register (1 page)
23 September 2005	Return made up to 31/12/04; full list of members (3 pages)
23 September 2005	Location of register of members (1 page)
18 August 2005	Director's particulars changed (1 page)
21 July 2005	New secretary appointed (2 pages)
18 July 2005	Company name changed information engineering services LIMITED\certificate issued on 18/07/05 (3 pages)
14 July 2005	Registered office changed on 14/07/05 from: churchgate house 56 oxford street manchester M1 6EU (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Full accounts made up to 31 December 2003 (25 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Full accounts made up to 31 December 2002 (23 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 January 2003	New director appointed (3 pages)
31 May 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
4 February 2002	Full accounts made up to 31 December 2000 (20 pages)
17 April 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 December 1999 (20 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 October 1999	New director appointed (2 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
23 September 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 March 1998	Return made up to 31/12/97; no change of members (4 pages)
12 September 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 August 1997	Return made up to 31/12/96; full list of members (6 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: lloyds house 22 lloyd street manchester M2 5WA (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
19 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
8 January 1995	Return made up to 31/12/94; full list of members (5 pages)
8 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
10 July 1992	Full accounts made up to 31 March 1991 (15 pages)
9 July 1992	Full accounts made up to 31 March 1990 (16 pages)
28 February 1992	Return made up to 31/12/91; full list of members (7 pages)
4 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
4 July 1991	Ad 24/06/91--------- Â£ si 64000@1=64000 Â£ ic 59500/123500 (2 pages)
25 May 1989	Full accounts made up to 30 September 1987 (14 pages)
9 May 1989	Full accounts made up to 30 September 1988 (13 pages)
24 September 1986	Company name changed zealgain LIMITED\certificate issued on 24/09/86 (2 pages)
8 May 1986	Certificate of incorporation (1 page)

K3 Information Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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